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IM+ Capitals Limited - 511628 - Report Of The Monitoring Agency With Respect To Utilization Of Proceeds Of The Preferential Issue Of IM+ CAPITALS LIMITED ('The Company')

 In Continuation with the report submitted dated February 20, 2024. Pursuant to Regulation 32 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith some revised changes in Monitoring Agency Report in respect of utilization of proceeds of Preferential issue for the quarter ended March 31, 2023 to December 31, 2023 issued by Informerics Valuation and Rating Pvt. Ltd., Monitoring Agency.
01-04-2024
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IM+ Capitals Limited - 511628 - Closure of Trading Window

 Pursuant to the Provisions of SEBI (Prohibition of Insider trading) Regulations 2015 as amended by the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 & Company''s code of Conduct to regulate, monitor and report the trading of securities of the Company read with BSE Circular No. LIST/COMP/01/2019-20 dated 02.04.2019; this is to inform you that the " Trading window" for dealing in securities of our company will be closed for " designated persons" and their immediate relatives'' w.e.f 01st April, 2024. The trading window shall be opened after 48 hours of conclusion of the Board Meeting, in which the financial Results for the Fourth quarter and year ended March 31, 2024 shall be approved. The date of the Board Meeting shall be intimated to you separately.
29-03-2024
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IM+ Capitals Limited - 511628 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclose herewith the Newspaper Advertisement of Postal Ballot Notice (including instruction for remote e-voting) published in Newspaper viz. Financial Express (English Newspaper) & Jansatta (Hindi Newspaper) on March20, 2024.
20-03-2024
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IM+ Capitals Limited - 511628 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, we enclose herewith Postal Ballot Notice for your record. Thanks
19-03-2024
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IM+ Capitals Limited - 511628 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

 Please find enclosed the outcome of Board Meeting held today i.e. 18.03.2024. Thanks
18-03-2024
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IM+ Capitals Limited - 511628 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In compliance with Regulation 39(3) and other applicable provisions, if any, of the SEBI (Listing Obligations Disclosure Requirements), regulations, 2015, company had issued the duplicate share certificate to Premchand J Bhatia Meena L Bhatia (Shareholder''s Name) (Folio No. P01329, Certificate No. 14313, No. of shares 200)
16-03-2024
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IM+ Capitals Limited - 511628 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

 IM+ Capitals Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2024 ,inter alia, to consider and approve This is with reference to the captioned subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of the Board of Directors of the Company is scheduled to be held on 18th March, 2024 in order to consider the proposal for change of name of the company, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. The Board, if required would also consider to conduct an Extraordinary General Meeting/ Postal Ballot process to seek approval of the shareholders inter-alia in respect of the aforesaid proposals(s) if the same are approved by the Board.
15-03-2024
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IM+ Capitals Limited - 511628 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Please find the enclosed Intimation under Regulation 39(3). Regards
12-03-2024
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IM+ Capitals Limited - 511628 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Dear Sir, Please find the enclosed Voting Results along with the Scrutinizers Report. Thanks
05-03-2024
Bigul

IM+ Capitals Limited - 511628 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 Dear Sir/Ma''am, Please find the enclosed Proceedings of EGM held on 04.03.2024. Thanks
04-03-2024
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